Company Information
CIN
Status
Date of Incorporation
22 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kiran Agarwal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Sureshkumar Umadatta Agarwal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
08 December 2008
Dena Bank
59 Crore
01 November 2001
Punjab & Sind Bank
2 Crore
01 November 2001
Punjab & Sind Bank
0
08 December 2008
Dena Bank
0
01 November 2001
Punjab & Sind Bank
0
08 December 2008
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
List of share holders, debenture holders;-20092020
Form MGT-7-20092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form MGT-7-09092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Copy of the intimation sent by company-06112019
Form CHG-4-09082016_signed
Letter of the charge holder stating that the amount has been satisfied-09082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160809
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form23AC-020915 for the FY ending on-310314.OCT
FormSchV-260815 for the FY ending on-310314.OCT